A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Officer | Linked to |
---|---|
ROADSTEAD MARITIME LTD | Liberia, Liechtenstein, United States, Libya |
KIDMAN TRADING CORPORATION | United States, Liberia, Liechtenstein, Libya |
NOBLE TRADING S.A. | Liberia, United States, Libya, Liechtenstein |
NATIONWIDE TRADING CORP | Liberia, Liechtenstein, Libya, United States |
ZENON MARITIME INC. | Libya, Liberia, United States, Liechtenstein |
COMMMERCIAL AND MARITIME ENTERPRISES INCORPORATED | Libya, Liberia, Liechtenstein, United States |
HIDALGO SHIPPING S.A. | United States, Libya, Liechtenstein, Liberia |
TOP NOTCH SHIPPING S.A. | Libya, Liberia, United States, Liechtenstein |
INNOVATIVE SERVICES INC | Libya, Liechtenstein, Liberia, United States |
GOLDEN SUN MARINE CORP. | Liberia, Liechtenstein, United States, Libya |
STARLIGHT VENTURES CO. | Liberia, Libya, United States, Liechtenstein |
SCENIC SHIPHOLDING SA | Liechtenstein, United States, Libya, Liberia |
CORDOVA SHIPPING INC. | Liechtenstein, Liberia, United States, Libya |
SPEED LINES S.A. | Liechtenstein, Liberia, United States, Libya |
FOWEY SHIPPING CO. LTD | Liberia, Libya, Liechtenstein, United States |
BUCCANEER TRADING S.A. | Libya, Liechtenstein, United States, Liberia |
PORTO SHIPPING S.A. | United States, Liechtenstein, Liberia, Libya |
PILEAS HOLDING S.A. | United States, Libya, Liechtenstein, Liberia |
STAR BAY SEATRADERS INC. | Liberia, United States, Libya, Liechtenstein |
JESSICA INVESTMENTS LTD | United States, Libya, Liechtenstein, Liberia |
MISTY NAVIGATION CORP. | Liechtenstein, United States, Liberia, Libya |
SEA BREEZE TRANSPORT LIMITED | Liechtenstein, Liberia, United States, Libya |
CLAIRE SHIPPING LIMITED | Liechtenstein, United States, Liberia, Libya |
ANVERSA SHIPPING CORPORATION | Libya, Liberia, Liechtenstein, United States |
LUCKY STAR S.A. | United States, Libya, Liechtenstein, Liberia |
DORCHESTER SHIPPING CO. LTD. | Libya, Liechtenstein, United States, Liberia |
IREON MARINE INC | United States, Liberia, Liechtenstein, Libya |
SYMBOL HOLDINGS S.A. | Liberia, United States, Libya, Liechtenstein |
ARELEN INVESTMENT CORPORATION | Liberia, United States, Libya, Liechtenstein |
NORMAN FINANCE INC | United States, Liberia, Libya, Liechtenstein |
ELTON SHIPPING S.A. | Liechtenstein, United States, Libya, Liberia |
ACCESS MARINE CORP. | Libya, Liechtenstein, Liberia, United States |
PRIMCO LTD | Liechtenstein, Liberia, Libya, United States |
CLAY INVESTMENTS LTD | Liberia, Liechtenstein, United States, Libya |
CARENA SHIPPING CO. LTD | Libya, Liechtenstein, Liberia, United States |
COREL DEVELOPMENT S.A. | Libya, Liechtenstein, United States, Liberia |
GOLDEN DECADE SHIPPING AND TRADING S.A. | United States, Libya, Liberia, Liechtenstein |
DIAMOND NAVIGATION LTD. | United States, Liberia, Libya, Liechtenstein |
SHELLY VENTURES S.A. | Libya, Liechtenstein, Liberia, United States |
ORN COMPANY LTD. | Liechtenstein, Liberia, Libya, United States |
EASTERN EXPRESS (HOLDING) LTD | United States, Libya, Liechtenstein, Liberia |
LACEBY INTERNATIONAL S.A. | Libya, Liechtenstein, Liberia, United States |
CAMBRIA INTERNATIONAL S.A. | Libya, United States, Liechtenstein, Liberia |
GOLDTREE MARINE S.A. | Libya, Liechtenstein, Liberia, United States |
CEDERWOOD LIMITED | Libya, Liberia, Liechtenstein, United States |
FUNCRAFT SHIPPING S.A. | United States, Libya, Liechtenstein, Liberia |
POLYGONUM INVESTMENTS CORPORATION | Libya, Liechtenstein, United States, Liberia |
NAVAL HERO CORPORATION | Libya, Liechtenstein, Liberia, United States |
WINCHESTER MARINE CO. LTD. | Liechtenstein, Liberia, United States, Libya |
SEARIGHT MARITIME INC | United States, Libya, Liechtenstein, Liberia |
MAXIMUM SHIPPING AND FINANCING INC. | Liberia, Liechtenstein, Libya, United States |
HURNHAM LTD. | Libya, United States, Liechtenstein, Liberia |
SOLWAY MARITIME INC. | Liberia, Libya, United States, Liechtenstein |
TRADE LIGHT INC. | Liberia, Liechtenstein, United States, Libya |
CENTRAL TRADING LTD. | Liberia, Liechtenstein, Libya, United States |
NET SHIPPING S.A. | Liechtenstein, Liberia, United States, Libya |
DAKILA INVESTMENT CORPORATION, | Liberia, United States, Liechtenstein, Libya |
ASTON MARITIME LTD. | Liberia, United States, Liechtenstein, Libya |
FULLTIDE SHIPPING CO. S.A. | Libya, Liechtenstein, Liberia, United States |
EUROTANK HOLDINGS SA | Liechtenstein, United States, Libya, Liberia |
BARBER HOLDINGS INC. | Liechtenstein, United States, Libya, Liberia |
CURRAN HOLDINGS S.A. | Liechtenstein, Liberia, Libya, United States |
EASTWOOD FINANCE S.A. | Liberia, Libya, United States, Liechtenstein |
IRIDIUM SHIPPING CORPORATION | Liechtenstein, Liberia, Libya, United States |
QUEENSWAY SHIPPING CO LTD. | Libya, United States, Liechtenstein, Liberia |
MACKAY ENTERPRISES INC | United States, Liechtenstein, Libya, Liberia |
GRACEGIRL TRADING INC. | Libya, Liechtenstein, United States, Liberia |
EASTWIND TRANSPORT LTD | Liberia, Liechtenstein, United States, Libya |
FARINGDON FOSTER INT. INC. | United States, Libya, Liechtenstein, Liberia |
KAPA CORPORATION | Liberia, United States, Libya, Liechtenstein |
ROVER NAVIGATION S.A. | Liechtenstein, United States, Liberia, Libya |
CERISE MARITIME INC. | Liberia, United States, Libya, Liechtenstein |
SYSTEM SA | United States, Libya, Liechtenstein, Liberia |
APRIL CHARTERING CORP. | Liberia, Libya, United States, Liechtenstein |
FAUNUS INVESTMENTS S.A. | Liberia, United States, Libya, Liechtenstein |
DEXTER MARITIME LTD. | Liberia, United States, Libya, Liechtenstein |
CAYMAN FINANCE S.A. | United States, Libya, Liberia, Liechtenstein |
BLACKMORE INCORPORATED | Libya, Liberia, United States, Liechtenstein |
DARTMOUTH MARITIME SA | United States, Libya, Liechtenstein, Liberia |
SWAN RIVER SHIPPING LTD. | United States, Liberia, Libya, Liechtenstein |
MEDALLION MARITIME S.A. | Libya, United States, Liberia, Liechtenstein |
INVESTMENT SEATRADING S. A. | Libya, United States, Liberia, Liechtenstein |
LINK S.A. | Liberia, Liechtenstein, Libya, United States |
NAVY STAR HOLDING INC. | Libya, Liberia, Liechtenstein, United States |
SIGMA ENTERPRISES INC. | United States, Libya, Liechtenstein, Liberia |
CAMINO SHIPPING LTD | United States, Libya, Liechtenstein, Liberia |
MARTHA SHIPPING LIMITED | United States, Liberia, Libya, Liechtenstein |
FERRA SERVICES LTD | Liberia, United States, Libya, Liechtenstein |
ORCHARD SEA SHIPPING INC. | Liberia, Liechtenstein, United States, Libya |
NEW HOPE MARITIME S.A. | Libya, Liberia, Liechtenstein, United States |
INLET SHIPPING LTD | Libya, Liechtenstein, Liberia, United States |
MORNING MARINE S.A. | Liberia, Liechtenstein, United States, Libya |
FAIRLIGHT SHIPPING & TRADING S.A. | Libya, Liechtenstein, Liberia, United States |
SHEER SEAWAYS INC. | Liberia, Liechtenstein, United States, Libya |
CAMBELLS BAY HOLDINGS INC. | United States, Libya, Liberia, Liechtenstein |
COOK MANAGEMENT CO., | United States, Libya, Liechtenstein, Liberia |
MARINE DEVELOPMENT CORPORATION | United States, Libya, Liechtenstein, Liberia |
GUZZI ENTERPRISES LTD. | United States, Libya, Liechtenstein, Liberia |
UMPIRE INVEST CORPORATION | Liberia, Liechtenstein, United States, Libya |
MIRAMARE INVESTMENTS INC. | Liberia, United States, Libya, Liechtenstein |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more